Binance Square

scammeralert

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HaseebNadeem8
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You Are Also scammer I pay you but you don't released my usdt #scammeralert
You Are Also scammer I pay you but you don't released my usdt #scammeralert
RED __ ROSE
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This guy is a complete scammer, he makes fake screenshots and sends them to people. Now my account has gone under review because of this. My p2p has suspended all my orders with him. This was the last one. He made fake screenshots. I request all the merchants to block him and not give him any orders.And when you contact him, he says that this was my son, he ordered this and he is 13 years old. He says that a 13-year-old child cannot do this, he doesn't even know about it. He is a hypocrite.
#P2PScam #P2P #P2PScamAwareness
#scammeralert Many people are shouting hold hold hold don't sell... and so on and so forth..... then the market will come back... In reality, those people have exited early, and you are the only one holding a pile of garbage waiting for the delist day. Be careful!?
#scammeralert
Many people are shouting hold hold hold don't sell... and so on and so forth..... then the market will come back...
In reality, those people have exited early, and you are the only one holding a pile of garbage waiting for the delist day.
Be careful!?
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Bullish
Tapless Game Bot Telegram * **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true. * **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag. * **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether. * **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device. How to Protect Yourself: * **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is. * **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot. * **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots. * **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats. * **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources. Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it. Note: $TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time. $TON {spot}(TONUSDT) #taplessgame #Toncoin #scammeralert #taplessgamescam
Tapless Game Bot Telegram

* **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true.
* **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag.
* **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether.
* **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device.

How to Protect Yourself:

* **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is.
* **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot.
* **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots.
* **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats.
* **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources.

Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it.
Note:
$TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time.
$TON

#taplessgame #Toncoin #scammeralert #taplessgamescam
⚠️ SCAM WARNING – STAY SAFE OUT THERE! ⚠️ Hey everyone, Scammers are out here pretending to be me on Telegram – using my name, photo, and even creating fake groups to trick you into sending them money! Please note, I will NEVER: ❌ Offer paid mentorships ❌ Message you asking for crypto or money ❌ Approach you with investment opportunities If someone reaches out claiming to be me – it’s 100% a scam. Protect yourself by: ✅ Only clicking links from my official accounts ✅ Double-checking usernames (scammers often use sneaky changes) ✅ Never sending money to anyone promising “guaranteed returns” ✅ Reporting and blocking fake profiles right away Let’s help each other stay safe – share this post, tag your friends, and don’t let these scammers win. Stay alert, stay safe, and keep winning! #VoteToListOnBinance #BinanceAlphaAlert #ScamAlert #MyFamily #scammeralert
⚠️ SCAM WARNING – STAY SAFE OUT THERE! ⚠️
Hey everyone,
Scammers are out here pretending to be me on Telegram – using my name, photo, and even creating fake groups to trick you into sending them money!

Please note, I will NEVER:
❌ Offer paid mentorships
❌ Message you asking for crypto or money
❌ Approach you with investment opportunities

If someone reaches out claiming to be me – it’s 100% a scam.

Protect yourself by:
✅ Only clicking links from my official accounts
✅ Double-checking usernames (scammers often use sneaky changes)
✅ Never sending money to anyone promising “guaranteed returns”
✅ Reporting and blocking fake profiles right away

Let’s help each other stay safe – share this post, tag your friends, and don’t let these scammers win.
Stay alert, stay safe, and keep winning!

#VoteToListOnBinance
#BinanceAlphaAlert
#ScamAlert
#MyFamily #scammeralert
STAY ⚠️ ALERT 💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets. For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard. These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real. #GENIUSAct #scammeralert
STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.

These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly' Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers. Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens. The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam. One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry. There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers. #BullorBear #CardanoSurge #scammeralert
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly'
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert
Don't Get Rekt: Common Crypto Scams The crypto world can be risky. Here's how to avoid common scams: Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts. Stay Safe: Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges. By staying informed, you can navigate crypto safely. #scammeralert
Don't Get Rekt: Common Crypto Scams

The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.

#scammeralert
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store. 📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak. 🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment. 📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless. 💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store.

📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.

🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.

📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.

💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️ Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭 Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞 Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻 Keep binance safe! Don’t go against @Binance_Risk_Announcement #ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️

Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭

Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞

Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻

Keep binance safe!

Don’t go against @Binance Risk Sniper

#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨: 1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials! 2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money! 3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots! 4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit! 5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon! 6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft! 7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe! Stay safe with these tips: ✅ Use reputable platforms like Binance for P2P trading. ✅ Verify payments before proceeding with a trade. ✅ Double-check all trade details and reach out to official support if anything seems off. ✅ Communicate securely through the platform's messaging system. ✅ Educate yourself about the latest scams and stay vigilant! Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪 @Binance_Risk_Announcement #ScamRiskWarning #scammeralert #Megadrop #BullorBear
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨:

1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!

2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!

3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!

4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!

5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!

6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!

7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!

Stay safe with these tips:

✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!

Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear
🚨Scammer Alert🚨 Beware of Scammers_stay safe! Some Scammers Are Pretending to be me_copying our name, Profile and creating fake investment groups to steal your money! Our Family Stay Safe💞 #MarketRebound #scammeralert
🚨Scammer Alert🚨
Beware of Scammers_stay safe!
Some Scammers Are Pretending to be me_copying our name, Profile and creating fake investment groups to steal your money! Our Family Stay Safe💞
#MarketRebound #scammeralert
Binance Square Official
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Tip $10 to get 1 BTC? That's a scam alert!⚠️

Recently, some users have claimed they’ll give something in return when users transfer a certain amount. To promote further education about scams, how to identify and prevent fraud, and protect your wealth, we have launched the Anti-Fraud Challenge. Answer the three questions below correctly and stand a chance of winning rewards.

Question 1: Is "pay now, profit later" scheme highly risky?
Question 2: Is "follow or tip first" a reasonable request?
Question 3: Does Binance Square support any requests for transfers?

For more information, please refer to the Binance Square Community Management Guidelines . #AntiFraudChallenge
I have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and they made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here that everybody's target of 1000$ in same time which is 48 hours..what is this bullshit? 😡 please don't copy these types of post and don't make fool people, there are some decent people who just want to learn but you scammers dealing them like crap😡 i just want to tell everyone who is reading my post don't like this post instead share this post for your own safety for your friends and team member's safety 🦺 Allah bless you and your family also ! #scammeralert
I have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and they made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here that everybody's target of 1000$ in same time which is 48 hours..what is this bullshit? 😡
please don't copy these types of post and don't make fool people, there are some decent people who just want to learn but you scammers dealing them like crap😡
i just want to tell everyone who is reading my post don't like this post instead share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your family also !
#scammeralert
#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end. I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA. My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction. I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs. Can someone help me? #scammeralert #ScamAwareness $ETH #MarketRebound
#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$ETH
#MarketRebound
And peace be upon you!!! Brother, this is a very important matter... This girl is a huge fraud. Stay away from her... She might trap you too... She is from Germany. #scammeralert #ScamWarning
And peace be upon you!!! Brother, this is a very important matter... This girl is a huge fraud. Stay away from her... She might trap you too... She is from Germany.
#scammeralert #ScamWarning
Equinox-Hub
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STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.

These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
Ebadotium
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⚠️P2P Scam Alert‼️

A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!

This trick targets new users. Here's how you can protect yourself:

Only trade with verified buyers.

Check Bank SMS and App Transaction History.

Unbelievably low prices or urgent pressure = red flag.

If someone asks for external info in chat, be cautious.

If needed, use the Appeal option, don’t give up anything.

The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.

Share this post to warn others.

#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
I was scammed on Binance P2P. Please read and be cautious. As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names. Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved. Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA. Please learn from my experience: Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit. Always double-check that the sender’s name matches on both Binance and the bank transfer. I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs. If anyone has any advice or can help me in any way, please reach out. #scammeralert #ScamAwareness #BinanceP2P #CryptoSafety $BTC
I was scammed on Binance P2P. Please read and be cautious.

As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names.

Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved.

Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA.

Please learn from my experience:

Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit.

Always double-check that the sender’s name matches on both Binance and the bank transfer.

I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs.

If anyone has any advice or can help me in any way, please reach out.

#scammeralert
#ScamAwareness
#BinanceP2P
#CryptoSafety
$BTC
The Psychology of Scammers: How They Trick Even Smart Traders !❓ Why do even experienced traders sometimes fall for scams? At first, I thought only beginners get scammed. But then I saw smart, experienced traders also becoming victims. That made me curious. Scammers play with emotions 😈. They pressure you with “Hurry, time is running!” ⏰. They act friendly and gain trust 🤝. They give fake confidence through professional language. Even the smartest trader, when rushed or emotional, can make mistakes. I believe awareness is stronger than experience. I hope traders slow down and remember: scammers don’t just attack your money, they attack your mind. 🧠 #ScammersEverywhere #scammeralert

The Psychology of Scammers: How They Trick Even Smart Traders !

❓ Why do even experienced traders sometimes fall for scams?
At first, I thought only beginners get scammed. But then I saw smart, experienced traders also becoming victims. That made me curious.
Scammers play with emotions 😈. They pressure you with “Hurry, time is running!” ⏰. They act friendly and gain trust 🤝. They give fake confidence through professional language. Even the smartest trader, when rushed or emotional, can make mistakes.
I believe awareness is stronger than experience. I hope traders slow down and remember: scammers don’t just attack your money, they attack your mind. 🧠
#ScammersEverywhere #scammeralert
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